October 27, 2021 at 6:30 PM - Regular School Board Meeting
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Approval of Agenda
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V. Public Comment
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VI. Consent Agenda
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VI.A. Approval of Minutes
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VI.A.1. Approval of Minutes from October 20, 2021
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VI.A.2. Approval of Minutes from September 15, 2021
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VI.B. Recommended Employment/Resignations/Contract Adjustments
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VI.C. Treasurer's Report - General/Other Fund Bills
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VI.D. Balance Sheet
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VI.E. Grant Application(s)/Budget(s) Approval
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VI.F. Fundraising Requests
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VI.G. Gift/Bequests
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VI.G.1. CenFlex Donation to Tech Ed
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VI.H. Early College Credit Requests from the Senior High
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VI.I. Early College Credit Request from Idea
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VI.J. Start College Now Requests from the Senior High
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VI.K. Start College Now Request from Idea School
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VI.L. Bus Accident Report
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VI.M. Second Reading of Policies
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VI.M.1. po0100 Definitions
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VI.M.2. po0143 Authority of Individual Board Members
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VI.M.3. po0144.2 Board Member Ethics
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VI.M.4. po0174.2 School Performance Report
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VI.M.5. po3170 Substance Abuse
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VI.M.6. po4170 Substance Abuse
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VII. Reports/Considerations
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VII.A. WASB Legislative Network Member
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Corina Norrbom
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VII.B. CESA #9 Representative
Presenter:
Bruce Krueger
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VII.C. Student Representative
Presenter:
Elayna Alexander
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VII.D. Superintendent
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VII.D.1. Recognition of Katie Felch for Nomination for Young Professional Leadership Award
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VII.D.2. Community Listening Session, Monday, October 25, Update
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VII.D.3. Hatley Blue Ribbon
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VII.D.4. Third Friday Count
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VII.D.5. Referendum Update
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VII.D.6. School Year Update
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VIII. Unfinished Business
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VIII.A. GET Academy
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Dr. Jennifer Zynda, Julie Weller, and Sue Schlinkmann
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VIII.B. Approval of Band Trip to Pasadena in January 2023
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IX. New Business
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IX.A. Approval of 2021-2022 D.C. Everest Area School District Annual Budget and Tax Levy
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IX.B. Student Absences; Parent-Teacher Conferences and Inclement Weather Calendar Adjustments
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IX.C. First Reading of Policies
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IX.C.1. po0144.3 Conflict of Interest
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IX.C.2. po0145 Board Member Anti-Harassment
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IX.C.3. po0171.1 President
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IX.C.4. po1422 Nondiscrimination and Equal Employment Opportunity
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IX.C.5. po1422.02 Nondiscrimination Based on Genetic Information of the Employee
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IX.C.6. po1623 Section 504/ADA Prohibition Against Disability Discrimination in Employment
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IX.C.7. po1662 Employee Anti-Harassment
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IX.C.8. po2260 Nondiscrimination and Access to Equal Educational Opportunity
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IX.C.9. po2260.01 Section 504/ADA Prohibition Against Discrimination Based on Disability
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IX.C.10. po3122 Nondiscrimination and Equal Employment Opportunity
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IX.C.11. po3122.02 Nondiscrimination Based on Genetic Information of the Employee
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IX.C.12. po3123 Section 504/ADA Prohibition Against Disability Discrimination in Employment
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IX.C.13. po3362 Employee Anti-Harassment
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IX.C.14. po4122 Nondiscrimination and Equal Employment Opportunity
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IX.C.15. po4122.02 Nondiscrimination Based on Genetic Information of the Employee
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IX.C.16. po4123 Section 504/ADA Prohibition Against Disability Discrimination in Employment
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IX.C.17. po4362 Employee Anti-Harassment
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IX.C.18. po5517 Student Anti-Harassment
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IX.D. Election Cycle - Joshua Dickerson, Bruce Krueger, and Lindsey Lewitzke
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IX.E. Possible Adjustments to Board Meeting Dates for January and February
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IX.F. Invitation for a District Wellness Committee Representative. Involves One Meeting - November 4, 4:00 p.m. virtually.
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X. Petitions and Communications
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X.A. Thank You for Memorial Tribute from Gloria Degner
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X.B. Thank You for Memorial Tribute from the Bindl Family
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X.C. Thank You for Memorial Tribute from Steph Hobbins
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XI. Future Meeting Dates
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XI.A. Regular Board Meeting
November 17, 2021, at 6:30 p.m. Middle School Theater 9302 Schofield Ave. Weston, WI 54476 |
XI.B. Regular Board Meeting
December 15, 2021, at 6:30 p.m. Middle School Theater 9302 Schofield Ave. Weston, WI 54476 |
XI.C. Regular Board Meeting
November 17, 2021, at 6:30 p.m. Middle School Theater 9302 Schofield Ave. Weston, WI 54476 |
XI.D. Regular Board Meeting
January, TBD, 2022, at 6:30 p.m. Middle School Theater 9302 Schofield Ave. Weston, WI 54476 |
XI.E. Wisconsin State Education Convention
January 19-21, 2022 Milwaukee, WI |
XII. Adjourn
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